A.E.RICKARDS LIMITED
A.E.RICKARDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00370873, and its current status with Companies House is active. The company was incorporated on 26 November 1941 and lists its registered address as EXETER, United Kingdom. 5 shareholders are on record for A.E.RICKARDS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for A.E.RICKARDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HENDER AND SONS, LIMITED, holding 95% — a majority holding — followed by CHARLES JOHN HENDER at 1.7%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HENDER AND SONS, LIMITED | 95% | Companies House | |
| CHARLES JOHN HENDER | 1.7% | Companies House | |
| JAMES WILLIAM HENDER | 1.7% | Companies House |
Officers
5
Three of the 5 officer records shown for A.E.RICKARDS LIMITED are current appointments, filed with Companies House. Charles Hender (appointed 1992-07-01), Nicholas Hender (appointed 1994-07-01) and James Hender (appointed 2003-07-10) all serve as Director. The remaining 2 records shown (Roseanne Hender) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.E.RICKARDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.E.RICKARDS LIMITED sits 1 level below its ultimate parent, HENDER & SONS,LIMITED, registered in United Kingdom. The full chain up to HENDER & SONS,LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.E.RICKARDS LIMITED's own shareholder record.
HENDER & SONS,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.E.RICKARDS LIMITED?
Five shareholders are currently on record for A.E.RICKARDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HENDER AND SONS, LIMITED, holding 95% — a majority holding — followed by CHARLES JOHN HENDER at 1.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is A.E.RICKARDS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A.E.RICKARDS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A.E.RICKARDS LIMITED have on record?
5 shareholders are shown on record for A.E.RICKARDS LIMITED.
What is A.E.RICKARDS LIMITED's company registration number?
A.E.RICKARDS LIMITED's registration number is 00370873, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.E.RICKARDS LIMITED still an active company?
A.E.RICKARDS LIMITED's status on Companies House is listed as active.
When was A.E.RICKARDS LIMITED incorporated?
A.E.RICKARDS LIMITED was incorporated on 26 November 1941, according to Companies House.
What is A.E.RICKARDS LIMITED's registered address?
The registered address on file for A.E.RICKARDS LIMITED is EXETER, United Kingdom.
What legal structure is A.E.RICKARDS LIMITED registered as?
A.E.RICKARDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.E.RICKARDS LIMITED?
Three of the 5 officer records shown for A.E.RICKARDS LIMITED are current appointments, filed with Companies House. Charles Hender (appointed 1992-07-01), Nicholas Hender (appointed 1994-07-01) and James Hender (appointed 2003-07-10) all serve as Director. The remaining 2 records shown (Roseanne Hender) are former appointments that have since been resigned. Management authority at A.E.RICKARDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.E.RICKARDS LIMITED have a parent company or subsidiaries?
A.E.RICKARDS LIMITED sits 1 level below its ultimate parent, HENDER & SONS,LIMITED, registered in United Kingdom.
Can Zavia monitor changes to A.E.RICKARDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.E.RICKARDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.E.RICKARDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.E.RICKARDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.